Hayka Limited is a private limited company that can be found at 23 Helena Road, London NW10 1HY. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Roberto V., appointed on 01 April 2022. Director Ernestino F., appointed on 20 July 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House information there was a name change on 2021-05-21 and their previous name was Gpf Limited.
The last confirmation statement was sent on 2023-01-27 and the deadline for the subsequent filing is 2024-02-10. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 23 Helena Road |
| Town | London |
| Post code | NW10 1HY |
| Country of origin | United Kingdom |
| Registration Number | 11295184 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 20 July 2018
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ernestino F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tf Italia S.p.a. that put Genova, Italy as the address. This PSC has a legal form of "a join-stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ernestino F.
| Notified on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tf Italia S.P.A.
3/10 Via Domenico Fiasella, Genova, Italy
| Legal authority | Italian |
| Legal form | Join-Stock Company |
| Country registered | Italy |
| Place registered | Company House |
| Registration number | 03383990136 |
| Notified on | 5 April 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gpf | May 21, 2021 |
| Tf Italia Corporate Bond | January 11, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2022 filed on: 20th, September 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy